POLYCARE LIMITED

Company number 08377157 ·

Active

50 filings

Date Filing
26 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 10 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Dec 2024 Unaudited abridged accounts made up to 2024-04-30 · 11 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 4 pages View document
3 Oct 2023 Appointment of Mr Christopher James Kerr as a director on 2023-09-27 · 2 pages View document
3 Oct 2023 Termination of appointment of Deborah Jane Flaxman as a secretary on 2023-09-27 · 1 page View document
3 Oct 2023 Termination of appointment of Gavin Charles Flaxman as a director on 2023-09-27 · 1 page View document
3 Oct 2023 Cessation of Gavin Charles Flaxman as a person with significant control on 2023-09-27 · 1 page View document
3 Oct 2023 Notification of Christopher James Kerr as a person with significant control on 2023-09-27 · 2 pages View document
26 Sep 2023 Unaudited abridged accounts made up to 2023-04-30 · 11 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Mar 2023 Statement of capital following an allotment of shares on 2023-03-29 · 3 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with updates · 4 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
19 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 10 pages View document
2 Nov 2022 Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 1,Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS on 2022-11-02 · 1 page View document
5 May 2022 Appointment of Mrs Deborah Jane Flaxman as a secretary on 2022-05-05 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
26 Jan 2018 01/03/17 STATEMENT OF CAPITAL GBP 2001 View document
24 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
13 Aug 2013 CURREXT FROM 31/01/2014 TO 30/04/2014 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 74 KINGS ROAD WALTON ON THAMES SURREY KT12 2RB ENGLAND View document
28 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document